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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    James, Nicholas David
    Chartered Accountant born in March 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-08-03 ~ dissolved
    OF - Director → CIF 0
    James, Nicholas David
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-08-03 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Boyer, Jean-michel Robert
    Ceo - Country Manager born in November 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    HFGL LIMITED - 2012-10-01
    JAYANDEE(1967)LIMITED - 1977-12-31
    GRINDLAYS HUMBERCLYDE LIMITED - 1986-10-01
    HUMBERCLYDE FINANCE GROUP LIMITED - 2000-09-25
    ANZ FINANCE LIMITED - 1987-10-28
    icon of addressNorthern Cross, Basing View, Basingstoke, Hampshire, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Camm, Michael Cartner
    General Manager born in June 1957
    Individual
    Officer
    icon of calendar 2007-06-06 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    James, Nicholas David
    Individual (15 offsprings)
    Officer
    icon of calendar 1993-09-10 ~ 1997-05-29
    OF - Secretary → CIF 0
  • 3
    Dilly, Benoit Claude
    Country Manager born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2013-09-02
    OF - Director → CIF 0
  • 4
    Gervais, Jean Francois
    Director born in July 1954
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2015-11-25
    OF - Director → CIF 0
  • 5
    Loughlin, Helen Mary
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-31
    OF - Director → CIF 0
  • 6
    Drake, John Alwyn
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1997-05-29 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 7
    Pacaud, Vincent Paul Claude
    Banker born in August 1961
    Individual
    Officer
    icon of calendar ~ 1995-07-27
    OF - Director → CIF 0
  • 8
    Appleton, Rachel
    Hr Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-06 ~ 2020-07-17
    OF - Director → CIF 0
  • 9
    Tarnaud, Rodolphe Denis Rene
    Banker born in March 1964
    Individual
    Officer
    icon of calendar 1995-07-27 ~ 1996-09-12
    OF - Director → CIF 0
  • 10
    Dix, Michael John, Mr.
    Chartered Accountant born in March 1959
    Individual (40 offsprings)
    Officer
    icon of calendar ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Holden, Brian John
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-07-23
    OF - Director → CIF 0
  • 12
    Pettifer, Russell Charles
    Commercial Manager born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-06 ~ 2017-06-23
    OF - Director → CIF 0
  • 13
    Watkins, Tristan Maurice
    Country Manager, Leasing Solutions Uk born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2017-04-18
    OF - Director → CIF 0
  • 14
    Taylor, Anthony Richard
    Credit Director born in March 1964
    Individual
    Officer
    icon of calendar 2006-01-04 ~ 2011-03-07
    OF - Director → CIF 0
  • 15
    Veillet Lavallee, Thierry Bernard
    Director born in September 1957
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2003-08-31
    OF - Director → CIF 0
  • 16
    Milsom, Andrew Nicholas
    Account Mgr born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2020-07-17
    OF - Director → CIF 0
  • 17
    Cowell, Christopher George
    Account Mgr born in November 1953
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2020-07-17
    OF - Director → CIF 0
  • 18
    Ardern, Martin John
    Business Development Manager born in July 1966
    Individual
    Officer
    icon of calendar 2008-07-14 ~ 2020-07-17
    OF - Director → CIF 0
  • 19
    Gordon, Colin Malcolm
    Banker born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-09
    OF - Director → CIF 0
  • 20
    Angell, Peter George
    Individual
    Officer
    icon of calendar ~ 1993-09-10
    OF - Secretary → CIF 0
  • 21
    Duray, Louis-michel Henri
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 1996-09-12 ~ 1999-09-30
    OF - Director → CIF 0
parent relation
Company in focus

BNP PARIBAS LEASE GROUP (RENTALS) LIMITED

Previous names
BUREAU SERVICES LIMITED - 2006-01-04
COLLECTION SERVICES LIMITED - 1995-01-25
LEGIBUS 989 LIMITED - 1987-12-24
HUMBERCLYDE DIRECT LIMITED - 1994-12-29
HUMBERCLYDE ADMINISTRATION LIMITED - 1993-05-14
Standard Industrial Classification
64910 - Financial Leasing

  • BNP PARIBAS LEASE GROUP (RENTALS) LIMITED
    Info
    BUREAU SERVICES LIMITED - 2006-01-04
    COLLECTION SERVICES LIMITED - 2006-01-04
    LEGIBUS 989 LIMITED - 2006-01-04
    HUMBERCLYDE DIRECT LIMITED - 2006-01-04
    HUMBERCLYDE ADMINISTRATION LIMITED - 2006-01-04
    Registered number 02133823
    icon of addressNorthern Cross, Basing View, Basingstoke, Hampshire RG21 4HL
    PRIVATE LIMITED COMPANY incorporated on 1987-05-21 and dissolved on 2021-03-16 (33 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.